曾涉非法区块链融资项目的犯罪分子佘智江今日被引渡回国

ChainCatcher 1 hour ago 91

ChainCatcher 消息，曾涉非法区块链融资项目的跨国犯罪分子柬埔寨籍华人佘智江（又名佘伦凯、Tang Kriang Kai）今日由泰国警方押送至曼谷素万那普机场并引渡回中国。

此前 11 月 10 日，泰国最高检察院办公室表示，上诉法院维持初审法院判决，将引渡佘智江，就其非法开设赌场等违反中国法律的行为进行审判。

佘智江的主要罪行是创建和运营 239 个非法赌博网站，涉案流动资金超 12.63 万亿泰铢（约合 2.77 万亿元人民币）。他长期在缅甸妙瓦底 KK 园区及 “亚太新城 ”开展赌博和电诈活动，通过网络平台诱骗中国公民参与非法交易。

佘智江还曾在泰缅边境的水沟谷地区兴建亚太新城，称该项目是首个区块链技术对全球融资的落地项目，但实际从事网络赌博、电信诈骗运营。

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